M.ŠAFRO UN KOMPĀNIJA, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
13 by profit
50 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M.ŠAFRO UN KOMPĀNIJA"
Registration number, date 40003310075, 03.10.1996
VAT number LV40003310075 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 16.10.2003
Legal address Rīga, Alfrēda Kalniņa iela 1A Check address owners
Fixed capital 2 845 EUR, registered payment 05.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 96.13 47.12 49.13
Personal income tax (thousands, €) 6.92 6.72 6.03
Statutory social insurance contributions (thousands, €) 9.7 8.69 7.67
Average employees count 4 4 4

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.12.2012

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

51 % 1 451 € 1 € 1 451 Latvia 18.07.2016 05.09.2016

Natural person

49 % 1 394 € 1 € 1 394 Latvia 18.07.2016 05.09.2016

Apply information changes

ML

"M. Šafro un kompānija", SIA

Lāčplēša 62, Rīga, LV-1011 Check address owners

Mēbeļu tirdzniecība

http://www.shafro.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (107.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (114.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (116.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (750.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (652.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.05.2016  PDF (573.38 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.12.2015  PDF (894.79 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (97.33 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 09.07.2012  TIF (1.41 MB)

2010

Annual report 20.05.2011  TIF (1.54 MB)

2009

Annual report 13.05.2010  TIF (1.51 MB)

2008

Annual report 08.05.2009  TIF (1.85 MB)

2007

Annual report 02.07.2008  TIF (1.22 MB)

2006

Annual report 19.07.2007  TIF (1.31 MB)

2005

Annual report 24.10.2006  TIF (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 40.85 KB 31.08.2016 18.07.2016 2

Shareholders’ register

EDOC 25.38 KB 11.08.2016 18.07.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.54 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.54 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 05.09.2016 05.09.2016 2

Articles of Association

EDOC 40.85 KB 31.08.2016 18.07.2016 2

Protocols/decisions of a company/organisation

DOCX 14.6 KB 23.08.2016 18.07.2016 1

Protocols/decisions of a company/organisation

DOCX 14.6 KB 23.08.2016 18.07.2016 1

Protocols/decisions of a company/organisation

EDOC 42.3 KB 23.08.2016 18.07.2016 1

Shareholders’ register

EDOC 25.38 KB 11.08.2016 18.07.2016 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register